3BMEXv7EUFbbejRMma3n15xshnCa6G3zMc3BMEXv7EUFbbejRMma3n15xshnCa6G3zMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7EUFbbejRMma3n15xshnCa6G3zMc | -1 (1) | 0.0000 | 0.0160 | 0.0195 | 0.0000 | 0.0121 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7EUFbbejRMma3n15xshnCa6G3zMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3782256 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533511 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 563660 (02/18/2019 22:49) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 305066 |
| Account Age Rank | 3748595 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507737 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279210 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301007 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951273 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49845 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205798 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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